The fincrime platform with intelligence sharing built-in

Detect money laundering, exchange intelligence, and stop fraud more effectively with Salv.

We help AML, fraud and compliance teams to work smarter, not harder

Fine-tune your fincrime operations

Join more than 100 European companies using Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts.

Stop fighting crime in silos

Recover 80% more stolen funds by exchanging intelligence with fellow banks, fintechs, and payment service providers across Europe.

Solutions that scale with you

Automate processes to remove hours of manual work each week—while scaling to meet growth.

Built for

Banks icon

Banks

Fintechs icon

Fintechs

Payment Service Providors icon

Payment Service Providers

Banking as a Service icon

Banking-as-a-Service Providers


Our platform

Pick and choose the tools you need.

Core compliance

Intelligence sharing

Salv Screening

Screen for sanctions, PEP/RCAs, and adverse media.

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Salv Monitoring

Detect criminal patterns in real-time and post-event.

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Salv Risk Scoring

Identify high-risk customers.

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Salv Bridge

Send and receive intelligence. Launch collaborative investigations.

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With Salv, you can:

Recover 80% more stolen funds

Make intelligence sharing a daily practice

The Salv platform allows fincrime fighters from any financial organisation to exchange intelligence and make decisions based on suspicious activity.

Fight financial crime more effectively

As one interconnected fincrime prevention team, the financial services industry can become far more effective at detecting and stopping illegal activity.

Built to help you succeed

Find more time to do the work that matters

Salv customers have reduced false positives and repetitive tasks by 80%, find more time each day to crack down on criminals.

A modular SaaS platform

Pick and choose the tools you need to fight crime more effectively. Get new features and improvements every month.


Client testimonials

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Banks know what the problems are, but Salv worked out how to really solve them. And it’s not just in money laundering and terrorist financing, it’s also been useful in fraud prevention.

Olavi Lepp, CEO SWEDBANK ESTONIA

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With Salv’s risk scoring tool, we can assess and manage customer risk, uncover high-risk patterns, and do so in a short time. As for transaction monitoring, we were able to cut the number of false positives significantly.

Michael Brand, FINCRIME PRODUCT MANAGER

Juni logo
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The transparent UI makes Salv’s transaction monitoring convenient and easy to use. It has a clear structure that allows us to add and modify rules using our own criteria.

PAYTEND EUROPE

Paytend logo
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Specifically, we were looking for better rule implementation, reporting, and integrated customer risk scoring. Salv ticked all the boxes. Using Salv has helped us to significantly improve our team’s efficiency.

Kroo Bank

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Built by fincrime teams,
for fincrime teams

Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime.

About Salv

People of Salv

Are you ready?

ISO/IEC 27001 logo
Aicpa logo
GDPR compliant logo
OWASP logo

We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.

Salv has an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.